| Company Name | First Freehold Ltd. |
|---|---|
| Director | Shane Gavin Frederick Armitage |
| Company Status | Active |
| Company Number | 07506441 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Previous Names | 4 |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Shane Gavin Frederick Armitage |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(2 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
| Director Name | Mrs Maria Silva Gandres |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | James Muthana |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a Petley Road London W6 9SU |
| Director Name | Mr Mohamad Hossein Abedinzadeh |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2011(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
Location
| Registered Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 400 at £1 | Shane Armitage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £819 |
| Cash | £2,415 |
| Current Liabilities | £9,198 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Charges
| 2 September 2011 | Delivered on: 20 September 2011 Persons entitled: C Hoare & Co Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account (in which £38,730 has initially been placed). See image for full details. Outstanding |
|---|
Filing History
| 14 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 28 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 28 February 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 28 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 13 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 30 January 2018 | Confirmation statement made on 26 January 2018 with updates (5 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 17 April 2013 | Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages) |
| 10 April 2013 | Termination of appointment of Mohamad Abedinzadeh as a director (1 page) |
| 10 April 2013 | Termination of appointment of Mohamad Abedinzadeh as a director (1 page) |
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | Change of name notice (2 pages) |
| 13 March 2012 | Company name changed AAA1 LTD.\certificate issued on 13/03/12
|
| 13 March 2012 | Change of name notice (2 pages) |
| 13 March 2012 | Company name changed AAA1 LTD.\certificate issued on 13/03/12
|
| 20 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Company name changed opai investments LTD\certificate issued on 18/11/11
|
| 18 November 2011 | Change of name notice (2 pages) |
| 18 November 2011 | Change of name notice (2 pages) |
| 18 November 2011 | Company name changed opai investments LTD\certificate issued on 18/11/11
|
| 16 November 2011 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 16 November 2011 (1 page) |
| 3 November 2011 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 2 November 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 2 November 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 2 November 2011 (2 pages) |
| 20 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 June 2011 | Appointment of Mr Mohamad Hossein Abedinzadeh as a director (2 pages) |
| 24 June 2011 | Appointment of Mr Mohamad Hossein Abedinzadeh as a director (2 pages) |
| 18 May 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 18 May 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 18 May 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 13 May 2011 | Company name changed msg connection (uk) LIMITED\certificate issued on 13/05/11
|
| 13 May 2011 | Company name changed msg connection (uk) LIMITED\certificate issued on 13/05/11
|
| 28 April 2011 | Appointment of Mr Shane Armitage as a director (2 pages) |
| 28 April 2011 | Termination of appointment of Maria Silva Gandres as a director (1 page) |
| 28 April 2011 | Director's details changed for Mr Shane Armitage on 28 April 2011 (2 pages) |
| 28 April 2011 | Appointment of Mr Shane Armitage as a director (2 pages) |
| 28 April 2011 | Director's details changed for Mr Shane Armitage on 28 April 2011 (2 pages) |
| 28 April 2011 | Termination of appointment of Maria Silva Gandres as a director (1 page) |
| 27 January 2011 | Termination of appointment of James Muthana as a director (1 page) |
| 27 January 2011 | Company name changed jm associates london LTD\certificate issued on 27/01/11
|
| 27 January 2011 | Appointment of Mrs Maria Silva Gandres as a director (2 pages) |
| 27 January 2011 | Company name changed jm associates london LTD\certificate issued on 27/01/11
|
| 27 January 2011 | Appointment of Mrs Maria Silva Gandres as a director (2 pages) |
| 27 January 2011 | Termination of appointment of James Muthana as a director (1 page) |
| 26 January 2011 | Incorporation (22 pages) |
| 26 January 2011 | Incorporation (22 pages) |